French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search 94 SAINT MANDE 0021 B found 71 results

# Company Address REF Cadastre
5702185 JLF IMMO LOCATION DIMMEUBLES 94 SCI 329893663 94 SAINT MANDE 0021 AV QUIHOU A 0012
5702200 SOGEVIT 94 SA 712036904 94 SAINT MANDE 0069 RUE DE LAGNY A 0021
5702201 SOGEVIT 94 SA 712036904 94 SAINT MANDE 0069 RUE DE LAGNY A 0021
5702316 BH 94 SCI 792805780 94 SAINT MANDE 0021 RUE PLISSON A 0041
5702317 BH 94 SCI 792805780 94 SAINT MANDE 0021 RUE PLISSON A 0041
5702318 BH 94 SCI 792805780 94 SAINT MANDE 0021 RUE PLISSON A 0041
5702319 BH 94 SCI 792805780 94 SAINT MANDE 0021 RUE PLISSON A 0041
5702321 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 94 EPIC 785769555 94 SAINT MANDE 0021 AV JOFFRE A 0048
5702322 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 94 EPIC 785769555 94 SAINT MANDE 0021 AV JOFFRE A 0048
5702323 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 94 EPIC 785769555 94 SAINT MANDE 0021 AV JOFFRE A 0048
5702324 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 94 EPIC 785769555 94 SAINT MANDE 0021 AV JOFFRE A 0048
5702325 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 94 EPIC 785769555 94 SAINT MANDE 0021 AV JOFFRE A 0048
5702326 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 94 EPIC 785769555 94 SAINT MANDE 0021 AV JOFFRE A 0048
5702327 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 94 EPIC 785769555 94 SAINT MANDE 0021 AV JOFFRE A 0048
5702328 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 94 EPIC 785769555 94 SAINT MANDE 0021 AV JOFFRE A 0048
5702329 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 94 EPIC 785769555 94 SAINT MANDE 0021 AV JOFFRE A 0048
5702330 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 94 EPIC 785769555 94 SAINT MANDE 0021 AV JOFFRE A 0048
5702331 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 94 EPIC 785769555 94 SAINT MANDE 0021 AV JOFFRE A 0048
5702332 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 94 EPIC 785769555 94 SAINT MANDE 0021 AV JOFFRE A 0048
5702333 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 94 EPIC 785769555 94 SAINT MANDE 0021 AV JOFFRE A 0048
5702334 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 94 EPIC 785769555 94 SAINT MANDE 0021 AV JOFFRE A 0048
5702335 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 94 EPIC 785769555 94 SAINT MANDE 0021 AV JOFFRE A 0048
5702336 VALOPHIS HABITAT OFFICE PUBLIC DE LHABITAT DU VAL DE MARNE 94 EPIC 785769555 94 SAINT MANDE 0021 AV JOFFRE A 0048
5703173 SCPI FONCIA PIERRE RENDEMENT 20 56 94 SCPI U16330873 94 SAINT MANDE 0021 AV DU GEN DE GAULLE C 0091
5703309 ETAT MINISTERE DE LA DEFENSE GENIE DE PARIS 94 ETAT U23434847 94 SAINT MANDE 0064 AV DES MINIMES D 0021
5703310 ETAT MINISTERE DE LA DEFENSE GENIE DE PARIS 94 ETAT U23434847 94 SAINT MANDE 0064 AV DES MINIMES D 0021
5703311 ETAT MINISTERE DE LA DEFENSE GENIE DE PARIS 94 ETAT U23434847 94 SAINT MANDE 0064 AV DES MINIMES D 0021
5703312 ETAT MINISTERE DE LA DEFENSE GENIE DE PARIS 94 ETAT U23434847 94 SAINT MANDE 0068 AV DES MINIMES D 0021
5703313 ETAT MINISTERE DE LA DEFENSE GENIE DE PARIS 94 ETAT U23434847 94 SAINT MANDE 0068 AV DES MINIMES D 0021
5703652 ETUDE COLONNA D ISTRIA 94 SAS 351827480 94 SAINT MANDE 0021 AV GAMBETTA D 0040
5703653 FRAN OIS QUERREC IMMOBILIER 94 SARL 524191970 94 SAINT MANDE 0021 AV GAMBETTA D 0040
5704150 LES TROIS PIERRES 94 SCI U23464751 94 SAINT MANDE 0014 RUE ALLARD F 0021
5704151 LES TROIS PIERRES 94 SCI U23464751 94 SAINT MANDE 0014 RUE ALLARD F 0021
5704403 EFIDIS SA HABITATION LOYER MODERE 94 SA 582008728 94 SAINT MANDE 0021 RUE MONGENOT F 0114
5704404 EFIDIS SA HABITATION LOYER MODERE 94 SA 582008728 94 SAINT MANDE 0021 RUE MONGENOT F 0114
5704405 EFIDIS SA HABITATION LOYER MODERE 94 SA 582008728 94 SAINT MANDE 0021 RUE MONGENOT F 0114
5704406 EFIDIS SA HABITATION LOYER MODERE 94 SA 582008728 94 SAINT MANDE 0021 RUE MONGENOT F 0114
5704407 EFIDIS SA HABITATION LOYER MODERE 94 SA 582008728 94 SAINT MANDE 0021 RUE MONGENOT F 0114
5704408 EFIDIS SA HABITATION LOYER MODERE 94 SA 582008728 94 SAINT MANDE 0021 RUE MONGENOT F 0114
5704409 EFIDIS SA HABITATION LOYER MODERE 94 SA 582008728 94 SAINT MANDE 0021 RUE MONGENOT F 0114
5704410 EFIDIS SA HABITATION LOYER MODERE 94 SA 582008728 94 SAINT MANDE 0021 RUE MONGENOT F 0114
5704411 EFIDIS SA HABITATION LOYER MODERE 94 SA 582008728 94 SAINT MANDE 0021 RUE MONGENOT F 0114
5704412 EFIDIS SA HABITATION LOYER MODERE 94 SA 582008728 94 SAINT MANDE 0021 RUE MONGENOT F 0114
5704413 EFIDIS SA HABITATION LOYER MODERE 94 SA 582008728 94 SAINT MANDE 0021 RUE MONGENOT F 0114
5704414 EFIDIS SA HABITATION LOYER MODERE 94 SA 582008728 94 SAINT MANDE 0021 RUE MONGENOT F 0114
5704415 EFIDIS SA HABITATION LOYER MODERE 94 SA 582008728 94 SAINT MANDE 0021 RUE MONGENOT F 0114
5704416 EFIDIS SA HABITATION LOYER MODERE 94 SA 582008728 94 SAINT MANDE 0021 RUE MONGENOT F 0114
5704417 EFIDIS SA HABITATION LOYER MODERE 94 SA 582008728 94 SAINT MANDE 0021 RUE MONGENOT F 0114
5704418 EFIDIS SA HABITATION LOYER MODERE 94 SA 582008728 94 SAINT MANDE 0021 RUE MONGENOT F 0114
5704725 HENARD MACHETTO II 94 SCI 424046092 94 SAINT MANDE 0021 RUE ALLARD G 0113
5704726 SCI BM LEFEBVRE 94 SCI 832557060 94 SAINT MANDE 0021 RUE ALLARD G 0113
5704727 SCI DU 34 AVENUE DU PARC 94 SCI 318671849 94 SAINT MANDE 0021 RUE ALLARD G 0113
5704728 HENARD MACHETTO II 94 SCI 424046092 94 SAINT MANDE 0021 RUE ALLARD G 0113
5704772 CABINET GERLOGE 94 SYCO U14437905 94 SAINT MANDE 0021 RUE SACROT G 0152
5704773 CABINET GERLOGE 94 SYCO U14437905 94 SAINT MANDE 0021 RUE SACROT G 0152
5704774 CABINET GERLOGE 94 SYCO U14437905 94 SAINT MANDE 0021 RUE SACROT G 0152
5704775 CABINET GERLOGE 94 SYCO U14437905 94 SAINT MANDE 0021 RUE SACROT G 0152
5704776 CABINET GERLOGE 94 SYCO U14437905 94 SAINT MANDE 0021 RUE SACROT G 0152
5704777 CABINET GERLOGE 94 SYCO U14437905 94 SAINT MANDE 0021 RUE SACROT G 0152
5704778 CABINET GERLOGE 94 SYCO U14437905 94 SAINT MANDE 0021 RUE SACROT G 0152
5704779 CABINET GERLOGE 94 SYCO U14437905 94 SAINT MANDE 0021 RUE SACROT G 0152
5704901 CABINET DUMOULIN 94 SARL 329715601 94 SAINT MANDE 0021 RUE FAIDHERBE H 0045
5705112 LETINCELLE DE SAINT MANDE 94 ASS U23543514 94 SAINT MANDE 0021 AV SAINTE MARIE I 0018
5705327 FONCIA ORLY BEDOS 94 SA 785757923 94 SAINT MANDE 0021 RUE DE L ALOUETTE J 0087
5705328 SCI LALOUETTE 94 SCI 950572651 94 SAINT MANDE 0021 RUE DE L ALOUETTE J 0087
5705329 SCI LALOUETTE - SAINT MANDE 94 SCI U23478531 94 SAINT MANDE 0021 RUE DE L ALOUETTE J 0087
5705395 LES COPROPRIETAIRES SECONDAIRES DU 21 23 RUE MOUCHOTTE 94 U23471315 94 SAINT MANDE 0021 RUE CDT RENE MOUCHOTTE J 0109
5705396 ALG 94 SCI 451685325 94 SAINT MANDE 0021 RUE CDT RENE MOUCHOTTE J 0109
5705421 LIONCEAU IMMOBILIER 94 SARL 392085791 94 SAINT MANDE 0021 RUE DE L ALOUETTE J 0163
5705422 COMMUNE DE SAINT-MANDE 94 COM 219400678 94 SAINT MANDE 0021 RUE DE L ALOUETTE J 0164
5705596 DU LAC 94 SCI 497504464 94 SAINT MANDE 0064 AV ALPHAND K 0021

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.